3 ex-Bank Leumi execs to return millions in bonus money The former CEO is among the officials at Israel’s second largest bank who agreed to repay a total of some $1.3 million in the wake of a massive tax evasion scandal. October 12, 2015 3:51 pm
Bank Leumi to pay $400 million to settle tax evasion probes Israel’s second largest bank also fired several senior employees who perpetuated tax and loan scams. December 23, 2014 3:12 pm
Dutch pensions group divesting from Israeli banks over settlements A Dutch pension administrator will divest from five Israeli banks over their activity in the West Bank. January 8, 2014 5:58 am
